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Eveagency Limited

Eveagency Limited is an active company incorporated on 25 March 1998 with the registered office located in Hexham, Northumberland. Eveagency Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03534899
Private limited company
Age
27 years
Incorporated 25 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
St Mathews House
Haugh Lane
Hexham
Northumberland
NE46 3PU
United Kingdom
Address changed on 5 Oct 2023 (2 years ago)
Previous address was 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Spanish • Lives in Spain • Born in May 1960
Ram Kishinchand Shadadpuri
PSC • Spanish • Lives in United Arab Emirates • Born in Jul 1968
Lachu Kishinchand Shadadpuri
PSC • Spanish • Lives in United Arab Emirates • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Lambert Hotels Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Drake Insurance Plc
Jordan Company Secretaries Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£842
Decreased by £6.87K (-89%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.69M
Decreased by £471.32K (-9%)
Total Liabilities
-£3.91M
Decreased by £425.15K (-10%)
Net Assets
£773.3K
Decreased by £46.17K (-6%)
Debt Ratio (%)
83%
Decreased by 0.61% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year Ago on 23 Sep 2024
Jordan Company Secretaries Limited Resigned
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Registered Address Changed
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Mar 2023
Small Accounts Submitted
3 Years Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 5 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 27 Mar 2024
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to St Mathews House Haugh Lane Hexham Northumberland NE46 3PU on 5 October 2023
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 27 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 16 Sep 2022
Confirmation statement made on 25 March 2022 with no updates
Submitted on 30 Mar 2022
Repayment History
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